Search OpenSanctions

Advanced

JOINT STOCK COMPANY SANATORIUM MISKHOR

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Sanatorii «Miskhor» · JOINT STOCK COMPANY SANATORIUM MISKHOR · АО "САНАТОРИЙ "МИСХОР" · Акціонерне товариство «Санаторій «Місхор»[sources]
Other nameJSC SANATORIUM MISKHOR · Joint-Stock Company «Miskhor Sanatorium» · Акционерное общество «Санаторий «Мисхор» · Акціонерне товариство «Санаторій «Місхор»[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN9103082756[sources]
KPP910301001[sources]
OGRN1169102093930[sources]
Registration number1169102093930 · YZ1HK32NSFJ5[sources]
Tax Number9103082756[sources]
Unique Entity IDYZ1HK32NSFJ5[sources]
Address298671, «Республіка Крим», м. Ялта, смт Кореїз, Алупкінське шосе, 9 · 298671, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, смт Кореїз, Алупкінське шосе, буд. 9 · HOUSE 9, ALUPKINSKOYE SHOSSE, KOREIZ, CRIMEA, YALTA, 298671, UKR · House 9, Alupkinskoye shosse, Koreiz, 298671 Yalta · Ш. АЛУПКИНСКОЕ Д. 9, Г. ЯЛТА КОРЕИЗ, КРЫМ, 298671[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-82-2019-1577 · ua-nsdc-14253-akcionerne-tovaristvo-sanatorij-mishor · ua-nabc-company-6946-joint-stock-company-miskhor-sanatorium · ofac-25179 · rupep-company-20209 · ua-nazk-company-6946 · usgsa-s4mr79ct5 · ru-inn-9103082756

For experts: raw data explorer